Satyam Computer Services founder B Ramalinga Raju had made trips to the Indian School of Business in Hyderabad, to Visakhapatnam and even the United States, to convince the independent directors on the his board for acquisition of Maytas Infra and Maytas Properties, the two companies promoted by his family members.
Disgraced former chairman of Satyam Computers B Ramalinga Raju on Wednesday surrendered before a local court trying the nations biggest corporate fraud, allegedly to the tune of Rs 14,000 crore (Rs 140 billion).
Raju, the prime accused in the Satyam fraud case, reached the CBI office at around 1000 hours and is likely to be questioned till afternoon, a senior CBI official told PTI.
The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's petitions seeking bail and challenging his arrest by the Central Bureau of Investigation (CBI) in the excise policy 'scam'.
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The Enforcement Directorate (ED) on Wednesday told the Delhi high court that Chief Minister Arvind Kejriwal, arrested in a money laundering case linked with the alleged excise scam, cannot claim "immunity" from arrest on the ground of upcoming elections as law is applied equally to him and an aam aadmi.
It directed the Chanchalguda jail authorities to produce him before the court on December 30. The court had earlier issued summons to Raju, former managing director B Rama Raju and former chief financial officer Srinivas Vadlamani for examination on Thursday.
A bench of Justices Sanjiv Khanna and Dipankar Datta took exception to the ED filing four supplementary chargesheets, the latest on March 1, 2024, in a money laundering case arising from alleged illegal mining in Jharkhand.
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The two federal agencies came in for some sharp criticism over the "fairness" of their investigation, with the apex court observing "Sorry to see this state of affairs".
The Supreme Court on Tuesday granted bail to activist Gautam Navlakha in the Elgar Parishad-Maoist links case.
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The Andhra Pradesh government on Monday gave a version on Ramalinga Raju and Rama Raju's arrests, which contradicts what Chief Minister Y S Rajasekhara Reddy said.
The Andhra Pradesh police, which arrested Raju and his brother Rama Raju on different charges including forgery and cheating on Friday night, said that the Sebi team would have to file a request with the Economic Offences Court to interrogate the two.
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The Enforcement Directorate said it has no objection if the AAP leader Sanjay Singh is given bail in the case.
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The Supreme Court on Monday termed as 'unusual' the Delhi high court's decision of reserving the order while granting interim stay on the operation of the trial court's order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked to the alleged excise scam.
Following the order, Raju and others are likely to move the high court.
The Supreme Court has granted bail to Satyam's founder B Ramalinga Raju in multi-crore accounting fraud case.
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The ongoing ICC U-19 was struck by a controversy when a Mumbai cricketer accused Nepal captain Raju Rijal of being overage. Mumbai Ranji player Kaustub Pawar made shocking allegations that the skipper of Nepal's U-19 team Rajal was 24-25 years old and had played with him in Mumbai's Under-15 level. The Mumbai batsman, who has played 127 first class matches also claimed that Rijal used to play in Mumbai by the name of Raju Sharma. "We played together in under 15 for Mumbai and now he is the captain of Nepal under 19 team and we others are 24-25 age respectively.
Justice Sanjiv Khanna, who headed the bench which heard Kejriwal's petition against his arrest in the case, said, "We will pronounce the interim order (on interim bail) on Friday. The main matter related to the challenge to arrest will also be taken on the same day."
Srinivas Vadlamani, chief financial officer of Satyam Computer Services, was remanded to judicial custody till January 23 by the 6th Metropolitan Magistrate on January 11.
The Special Court on Monday has sentenced erstwhile Satyam chairman B Ramalinga Raju and his brother Rama Raju to six months imprisonment for violating provision of the Companies Act.
Raju, the prime accused in the accounting scam in the IT firm, made his fifth appearance in the XXI Additional Chief Metropolitan Magistrate court, after he got bail from the Andhra Pradesh high court.
The former India spinner, who is leading Hyderabad in the Ranji Trophy, announced his retirement from first class cricket.
B Ramalinga Raju, the tainted founder of Satyam Computer, on Tuesday made a dramatic appearance before a local court, which is trying India's largest corporate fraud running into about Rs 14,000 crore (Rs 140 billion).
Satyam Computers founder B Ramalinga Raju, main accused in the multi-crore accounting scam, is receiving a stream of visitors in the hospital, an indication that he is medically fit to attend the judicial proceedings
B Teja Raju, the elder son of Saytam Computer chief B Ramalinga Raju, on Saturday took over additional charge of chief executive officer of Maytas Infra in place of P K Madhav, who was arrested on December 16, 2008 in connection with the Nagarjuna Finance depositors' case.
Rammu Guru, the head priest of the temple, said, "Sai Baba was being worshiped without proper knowledge, which is forbidden according to scriptures."
The Delhi high court on Thursday refused to grant Chief Minister Arvind Kejriwal any protection from coercive action in an excise policy-linked money laundering case.
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B Ramalinga Raju, the prime accused in Satyam Computers multi-crore scam, needs continous medical attention, a special court trying Satyam scandal cases was told on Monday.
Senior advocate Nitya Ramakrishnan, appearing for Navlakha, contested the figure of Rs 1.64 crore saying the agency's calculation of the amount payable was wrong and contrary to the relevant rules.
